66 Bramber Road started in year 2015 as Private Limited Company with registration number 09523425. The 66 Bramber Road company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 66a Bramber Road. Postal code: W14 9PB.
The company has 2 directors, namely Raphael K., Wojciech L.. Of them, Wojciech L. has been with the company the longest, being appointed on 2 April 2015 and Raphael K. has been with the company for the least time - from 27 December 2017. As of 6 July 2020, our data shows no information about any ex officers on these positions.
| Office Address | 66a Bramber Road |
| Town | London |
| Post code | W14 9PB |
| Country of origin | United Kingdom |
| Registration Number | 09523425 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Sun, 31st Jan 2021 (209 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Fri, 16th Apr 2021 (2021-04-16) |
| Last confirmation statement dated | Thu, 2nd Apr 2020 |
Position: Director
Appointed: 27 December 2017
Position: Director
Appointed: 02 April 2015
The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Ulrike R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Edward R. This PSC owns 25-50% shares. The third one is Raphael K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ulrike R.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% shares |
Edward R.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% shares |
Raphael K.
| Notified on | 11 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wojciech L.
| Notified on | 6 April 2016 |
| Ceased on | 29 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 2 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | -1 592 | 60 715 | 58 574 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||
| Tangible Fixed Assets | 64 421 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | |||
| Shareholder Funds | 2 | |||
| Other | ||||
| Total Fixed Assets Additions | 64 421 | |||
| Total Fixed Assets Cost Or Valuation | 64 421 | |||
| Creditors | 64 419 | 66 013 | 3 706 | 5 847 |
| Fixed Assets | 64 421 | 64 421 | 64 421 | 64 421 |
| Net Current Assets Liabilities | -64 419 | -66 013 | -3 706 | -5 847 |
| Total Assets Less Current Liabilities | 2 | -1 592 | 60 715 | 58 574 |
| Creditors Due Within One Year Total Current Liabilities | 64 419 | |||
| Tangible Fixed Assets Additions | 64 421 | |||
| Tangible Fixed Assets Cost Or Valuation | 64 421 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020-04-02 filed on: 7th, April 2020 |
confirmation statement | Free Download (3 pages) |
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